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OLGA CLEMENTE LLC - Florida Company Profile

Company Details

Entity Name: OLGA CLEMENTE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLGA CLEMENTE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jun 2024 (10 months ago)
Document Number: L24000292378
Address: 178 LEAWOOD CIRCLE, NAPLES, FL, 34104, US
Mail Address: 178 LEAWOOD CIRCLE, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEMENTE OLGA J Manager 178 LEAWOOD CIRCLE, NAPLES, FL, 34104
CLEMENTE OLGA J Agent 178 LEAWOOD CIRCLE, NAPLES, FL, 34104

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000080757 OLGA CLEMENTE MY TOUCH ACTIVE 2024-07-04 2029-12-31 - 178 LEAWOOD CIRCLE, NAPLES, FL, 34104

Court Cases

Title Case Number Docket Date Status
Reynel Clemente, et al., Appellant(s), v. Fernando Galue, et al., Appellee(s). 3D2024-0556 2024-03-27 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
21-27241-CA-01

Parties

Name Reynel Clemente
Role Appellant
Status Active
Name OLGA CLEMENTE LLC
Role Appellant
Status Active
Name Fernando Galue
Role Appellee
Status Active
Representations Jannel Palenzuela Silva, Fausto Antonio Rosales
Name Alexey Gil
Role Appellee
Status Active
Name Hon. Pedro P. Echarte, Jr.
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-07-22
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-07-22
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-07-02
Type Disposition by Order
Subtype Dismissed
Description Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is dismissed for failure to comply with this Court's Order dated June 10, 2024, and with the Florida Rules of Appellate Procedure. FERNANDEZ, SCALES and GORDO, JJ., concur.
View View File
Docket Date 2024-06-10
Type Order
Subtype Order
Description Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.
View View File
Docket Date 2024-05-01
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2024-03-28
Type Notice
Subtype Notice of Appeal
Description Certified Notice of Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2024-03-27
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Receipt for filing fee
On Behalf Of Reynel Clemente
Docket Date 2024-03-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-03-27
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-03-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Not Certified
On Behalf Of Reynel Clemente

Documents

Name Date
Florida Limited Liability 2024-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1118498607 2021-03-12 0455 PPP 178 Leawood Cir N/A, Naples, FL, 34104-4132
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4940
Loan Approval Amount (current) 4940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34104-4132
Project Congressional District FL-26
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4970.05
Forgiveness Paid Date 2021-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State